General information

Whangateau Fields Limited

Type: NZ Limited Company (Ltd)
9429030355118
New Zealand Business Number
4274678
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description

Whangateau Fields Limited (issued an NZ business number of 9429030355118) was registered on 13 Feb 2013. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
O'dowd, Sheelagh Anne (a director) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nola, Karl Frederick (a director) - located at Rd 5, Warkworth. "Vineyard operation" (ANZSIC A013120) is the category the ABS issued Whangateau Fields Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Sheelagh Anne O'dowd
Rd 5, Warkworth, 0985
Address used since 28 Jul 2014
Director 13 Feb 2013 - current
Karl Frederick Nola
Rd 5, Warkworth, 0985
Address used since 28 Jul 2014
Director 13 Feb 2013 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 13 Feb 2013 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'dowd, Sheelagh Anne
Director
Rd 5
Warkworth
0985
13 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nola, Karl Frederick
Director
Rd 5
Warkworth
0985
13 Feb 2013 - current
Location
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